D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+98
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 3351 | Saeid Sheikhi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3352 | Leo Chin Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 3353 | Dan Tomescu Neftenbach | 2 | 0 | — | 13 MEDIUM | |
| 3354 | Rudolf Meyer Bern | 2 | 0 | — | 13 MEDIUM | |
| 3355 | Ivo Bättig Thunstetten | 2 | 0 | — | 13 MEDIUM | |
| 3356 | Denise Hummel-Bourquin Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 3357 | Markus Hummel Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 3358 | Otto Egloff Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 3359 | Katrin Jordan Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 3360 | Tatyana Zagrebelnaya Bilten | 2 | 0 | — | 13 MEDIUM | |
| 3361 | Markus Neff Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3362 | Kiflay Habtu Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 3363 | Ralf Zippenfennig Bellwald | 2 | 0 | — | 13 MEDIUM | |
| 3364 | Alois Camenzind Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 3365 | Hans Ulrich Leuenberger Wiedlisbach | 2 | 0 | — | 13 MEDIUM | |
| 3366 | Anita Silvia Meisenberger Landschlacht | 2 | 0 | — | 13 MEDIUM | |
| 3367 | Ignacio Belotto Morales Zug | 2 | 0 | — | 13 MEDIUM | |
| 3368 | Alessandro Lardi Oberglatt | 2 | 0 | — | 13 MEDIUM | |
| 3369 | Nicolas Yi Qun Lin Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 3370 | Nikita Shalini Jewel Beumer Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 3371 | Colin Kim Ross Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 3372 | Onur Umur Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 3373 | Astrid Pelloni Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 3374 | Alessia Nives Pelloni Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 3375 | Larissa Andrea Martha Pelloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3376 | Fredy Schönholzer Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 3377 | Tamara Zizzari-Vincenti Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 3378 | Fabian Oser Schönenbuch | 2 | 0 | — | 13 MEDIUM | |
| 3379 | Urs Pozivil Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 3380 | Matthias Heck Rosbach vor der Höhe | 2 | 0 | — | 13 MEDIUM | |
| 3381 | Marco Michele Vannotti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3382 | Andrea Verena Duttweiler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3383 | Daniele Viviani Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 3384 | Jean-Pierre Gisler Zug | 2 | 0 | — | 13 MEDIUM | |
| 3385 | Jürg Rusterholz Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3386 | Michael Städeli Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 3387 | Franziska Rusterholz Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3388 | Estelle Zuhal Alpullu Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 3389 | Benard Musaj Schötz | 2 | 0 | — | 13 MEDIUM | |
| 3390 | Besnik Musaj Zell | 2 | 0 | — | 13 MEDIUM | |
| 3391 | Izzetin Tercan Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 3392 | Lewes Du Plein Avantage SA CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 3393 | Paolo Ghezzi Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 3394 | Xiaoming Guo Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 3395 | Isabelle Strub-Zehnder Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 3396 | Adrian Ill Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 3397 | Ulrich Jost Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 3398 | Ursula Jost Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 3399 | Kilian Reichenbach Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 3400 | Daniel Jost Meggen | 2 | 0 | — | 13 MEDIUM |